BLACK DIAMOND GROUP, INC. A DELAWARE CORPORATION - Florida Company Profile
| Entity Name: | BLACK DIAMOND GROUP, INC. A DELAWARE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2003 (22 years ago) |
| Document Number: | F03000003083 |
| FEI/EIN Number |
421596561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 E KENNEDY BOULEVARD, SUITE 2100, TAMPA, FL, 33602 |
| Mail Address: | PO BOX 172117, TAMPA, FL, 33672 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ATWOOD SCOTT | Secretary | PO BOX 172117, TAMPA, FL, 33672 |
| ATWOOD SCOTT | Vice President | PO BOX 172117, TAMPA, FL, 33672 |
| Beale Charles | Secretary | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
| Beale Charles | Vice President | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
| Nolan Sharon | Secretary | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
| Rothman Michael | Secretary | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
| Rothman Michael | Vice President | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 101 E KENNEDY BOULEVARD, SUITE 2100, TAMPA, FL 33602 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 101 E KENNEDY BOULEVARD, SUITE 2100, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-22 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-27 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State